IPANEMA CONSULTING LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-07 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-05-18

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18/05/2418 May 2024 Annual accounts for year ending 18 May 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-05-18

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18/05/2318 May 2023 Annual accounts for year ending 18 May 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-05-18

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18/05/2218 May 2022 Annual accounts for year ending 18 May 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-03-25 with updates

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05/02/225 February 2022 Change of details for Mr Ade Ayo Fadero as a person with significant control on 2022-02-05

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05/02/225 February 2022 Change of details for Mr Ade Ayo Fadero as a person with significant control on 2021-06-30

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12/01/2212 January 2022 Cessation of Amanda Therese Fadero as a person with significant control on 2016-06-30

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12/01/2212 January 2022 Change of details for Mr Ade Ayo Fadero as a person with significant control on 2016-06-30

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10/01/2210 January 2022 Micro company accounts made up to 2021-05-18

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03/07/213 July 2021 Previous accounting period shortened from 2021-05-31 to 2021-05-18

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03/07/213 July 2021 Registered office address changed from 14 Coulstock Road Burgess Hill West Sussex RH15 9XH to Tanya House Northchapel Petworth West Sussex GU28 9EH on 2021-07-03

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18/05/2118 May 2021 Annual accounts for year ending 18 May 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA THERESE FADERO / 02/04/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADE AYO FADERO / 02/04/2013

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02/04/132 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/04/1121 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/03/1025 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADE AYO FADERO / 25/03/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 31/05/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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24/04/0624 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/04/0521 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/05/039 May 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/04/024 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/05/0115 May 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/04/0027 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/04/9916 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/04/9820 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/05/9713 May 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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18/04/9618 April 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 24 CULPEPPER WEST END MEADOWS BURGESS HILL WEST SUSSEX RH15 8UB

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/04/9528 April 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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26/04/9426 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/04/9425 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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